The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Goodwin, Glyn
    Director born in April 1960
    Individual (13 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
    Mr Glyn Goodwin
    Born in April 1960
    Individual (13 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Latham, Apiyada
    Born in March 1974
    Individual (22 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
    Mrs Apiyada Latham
    Born in March 1974
    Individual (22 offsprings)
    Person with significant control
    2017-06-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Sutthaso, Somjai
    Chef born in August 1965
    Individual
    Officer
    2016-06-15 ~ 2016-08-31
    OF - director → CIF 0
    Mr Somjai Satthuso
    Born in August 1965
    Individual
    Person with significant control
    2016-06-15 ~ 2017-06-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hinchcliffe, Simon
    Manager born in February 1964
    Individual
    Officer
    2016-08-31 ~ 2017-06-14
    OF - director → CIF 0
  • 3
    Macagnan Silva, Raquel
    Individual
    Officer
    2016-06-15 ~ 2018-06-15
    OF - secretary → CIF 0
  • 4
    Grybas, Simon Paul
    Director born in June 1982
    Individual (12 offsprings)
    Officer
    2017-06-14 ~ 2022-04-01
    OF - director → CIF 0
    Mr Simon Paul Grybas
    Born in June 1982
    Individual (12 offsprings)
    Person with significant control
    2017-06-15 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MY THAI NORTHERN QUARTER LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets
59,102 GBP2024-06-30
69,531 GBP2023-06-30
Current Assets
147,190 GBP2024-06-30
80,577 GBP2023-06-30
Creditors
Current
-79,941 GBP2024-06-30
-42,660 GBP2023-06-30
Net Current Assets/Liabilities
67,249 GBP2024-06-30
37,917 GBP2023-06-30
Total Assets Less Current Liabilities
126,351 GBP2024-06-30
107,448 GBP2023-06-30
Accrued Liabilities/Deferred Income
-2,481 GBP2024-06-30
-5,906 GBP2023-06-30
Net Assets/Liabilities
123,870 GBP2024-06-30
101,542 GBP2023-06-30
Equity
123,870 GBP2024-06-30
101,542 GBP2023-06-30
Average Number of Employees
82023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30

Related profiles found in government register
  • MY THAI NORTHERN QUARTER LTD
    Info
    Registered number 10232687
    20 Cow Green, Halifax, West Yorkshire HX1 1HX
    Private Limited Company incorporated on 2016-06-15 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • MY THAI NORTHERN QUARTER LTD
    S
    Registered number 10232687
    20, Cow Green, Halifax, United Kingdom, HX1 1HX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 20 Cow Green, Halifax, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-09-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.